Statements: DELNAZ SHIP MANAGEMENT

Canonical ID: NK-hW3iv27f7dovFFVYGV7tza · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address5433-1, JALAN J9, TAMAM MELAWATI, 53100, KUALA LUMPUR, MYSengus_sam_exclusionsusgsa-s4mrtx95k
LegalEntity:address5433-1, Jalan J9 Kuala Lumpur Malaysiatw_shtctw-shtc-823601e4ee13e25d27624eac0cd1fb74e40ae1a9
LegalEntity:address5433-1, JALAN J9, TAMAM MELAWATI, 53100, KUALA LUMPUR, MYSengus_sam_exclusionsusgsa-s4mrtxtnv
Organization:address5433-1, Jalan J9, Tamam Melawati, 53100, Kuala Lumpurengus_ofac_sdnofac-51049
Organization:addressEntityaddr-e17114d7f6da9dccf17df075d24ca1cb6ad90a27engus_ofac_sdnofac-51049
LegalEntity:aliasDELNAZ SHIP MANAGEMENTtw_shtctw-shtc-823601e4ee13e25d27624eac0cd1fb74e40ae1a9
Organization:aliasDelnaz Ship Managementengus_ofac_sdnofac-51049
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mrtx95k
Organization:countrymyua_war_sanctionsua-ws-5232c1e20d1125e24102b2a92163c6e7d9c50759
Organization:countrymyengus_ofac_sdnofac-51049
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mrtxtnv
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtnv
LegalEntity:createdAt2024-10-29engus_sam_exclusionsusgsa-s4mrtx95k
Company:emailsqm@delnazshipmanagement.comengext_tokyo_mou_pscNK-hW3iv27f7dovFFVYGV7tza
LegalEntity:id97a0a2204335c6564604c89cf809ca1afc58cae6engus_sam_exclusionsusgsa-s4mrtx95k
LegalEntity:id44e88d5367068cef44afb6a8f6b8293688986b2eengus_sam_exclusionsusgsa-s4mrtxtnv
Company:ide44ca4753e7d2a3680b83ce7b91438b9397a395eext_tokyo_mou_pscNK-hW3iv27f7dovFFVYGV7tza
LegalEntity:id2a21efe1a47148bbd54dd8844767a640d7a64258tw_shtctw-shtc-823601e4ee13e25d27624eac0cd1fb74e40ae1a9
Organization:id1b7ec00cda0038261a62d5874d9664afcbb9f9a4engus_ofac_sdnofac-51049
Company:id3492043a98f2ffa60d97caf03a6512cd6e78bc08engtokyo_mou_detentiontok-mou-det-4142892f9b6cb5979f454be1b58ee9b5edbd654a
Organization:idf018a0fe33e546ed3d9eaa0113da263b212725b0ua_war_sanctionsua-ws-5232c1e20d1125e24102b2a92163c6e7d9c50759
Organization:id4608fb418277149c0e04fffebc3549046870825eus_trade_cslofac-51049
LegalEntity:id8cd8897d51897ffa7af48358a7d2b8dca18b0ed4ua_war_sanctionsua-ws-09486fefcd73711040c1394f13420f0f2b1a64a6
Organization:imoNumberIMO6271661engus_ofac_sdnofac-51049
Organization:imoNumberIMO6271661ua_war_sanctionsua-ws-5232c1e20d1125e24102b2a92163c6e7d9c50759
Company:imoNumberIMO6271661engext_tokyo_mou_pscNK-hW3iv27f7dovFFVYGV7tza
Company:jurisdictionmyengext_tokyo_mou_pscNK-hW3iv27f7dovFFVYGV7tza
Company:mainCountrymyengext_tokyo_mou_pscNK-hW3iv27f7dovFFVYGV7tza
LegalEntity:nameDELNAZ SHIP MANAGEMENT SDN BHDtw_shtctw-shtc-823601e4ee13e25d27624eac0cd1fb74e40ae1a9
LegalEntity:nameDelnaz Ship Management Sdn Bhdua_war_sanctionsua-ws-09486fefcd73711040c1394f13420f0f2b1a64a6
Company:nameDELNAZ SHIP MANAGEMENT SDN BHDengext_tokyo_mou_pscNK-hW3iv27f7dovFFVYGV7tza
Company:nameDelnaz Ship Management Sdn Bhdengext_tokyo_mou_pscNK-hW3iv27f7dovFFVYGV7tza
Organization:nameDELNAZ SHIP MANAGEMENT SDN BHDus_trade_cslofac-51049
LegalEntity:nameDELNAZ SHIP MANAGEMENTengus_sam_exclusionsusgsa-s4mrtxtnv
Organization:nameDelnaz Ship Management SDN BHDengus_ofac_sdnofac-51049
Organization:nameDelnaz Ship Management Sdn Bhdua_war_sanctionsua-ws-5232c1e20d1125e24102b2a92163c6e7d9c50759
Company:nameDelnaz Ship Management Sdn Bhdengtokyo_mou_detentiontok-mou-det-4142892f9b6cb5979f454be1b58ee9b5edbd654a
LegalEntity:nameDELNAZ SHIP MANAGEMENT SDN BHDengus_sam_exclusionsusgsa-s4mrtx95k
LegalEntity:notes(also DELNAZ SHIP MANAGEMENT SDN BHD)engus_sam_exclusionsusgsa-s4mrtxtnv
LegalEntity:notes(also DELNAZ SHIP MANAGEMENT)engus_sam_exclusionsusgsa-s4mrtx95k
Company:phone+60322994411engext_tokyo_mou_pscNK-hW3iv27f7dovFFVYGV7tza
Organization:programIdUS-IRANengus_ofac_sdnofac-51049
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51049engus_ofac_sdnofac-51049
Organization:topicssanctionengus_ofac_sdnofac-51049
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtx95k
Organization:topicssanctionus_trade_cslofac-51049
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtnv
LegalEntity:topicsexport.controltw_shtctw-shtc-823601e4ee13e25d27624eac0cd1fb74e40ae1a9
LegalEntity:uniqueEntityIdG1ECTGNWYTS6engus_sam_exclusionsusgsa-s4mrtxtnv
LegalEntity:uniqueEntityIdVEVCM9VLCNL7engus_sam_exclusionsusgsa-s4mrtx95k
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